AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd July 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd July 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control Thursday 21st October 2021
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 21st October 2021 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 21st October 2021
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 21st October 2021 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Buttermere Cottage Buttermere Cottage Gosden Common Surrey GU5 0DG England to Buttermere Cottage Gosden Common Bramley Guildford GU5 0AG on Wednesday 13th October 2021
filed on: 13th, October 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 44 Station Road Shalford Guildford Surrey GU4 8HB to Buttermere Cottage Buttermere Cottage Gosden Common Surrey GU5 0DG on Monday 11th October 2021
filed on: 11th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 2nd July 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 2nd July 2020
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 6th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 2nd July 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 2nd July 2018
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 2nd July 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Friday 30th June 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Friday 30th June 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 30th June 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 2nd July 2016
filed on: 22nd, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Thursday 31st March 2016
filed on: 20th, July 2016
| capital
|
Free Download
|
SH01 |
99.00 GBP is the capital in company's statement on Thursday 31st March 2016
filed on: 20th, July 2016
| capital
|
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 31st March 2016
filed on: 19th, July 2016
| capital
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 7th, July 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, July 2016
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 17th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 2nd July 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 9th July 2015
capital
|
|
NEWINC |
Company registration
filed on: 2nd, July 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 2nd July 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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